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Lighthouse Productions Limited

Type: NZ Limited Company (Ltd)
9429033764696
NZBN
1883267
Company Number
Registered
Company Status
M699120
Industry classification code
Photography Service - Except Aerial Photography, Motion Picture Production Or Photographic Film Processing
Industry classification description
Current address
15 Earl Street
Queenstown
Queenstown 9300
New Zealand
Physical & registered & service address used since 11 Jul 2022

Lighthouse Productions Limited was registered on 13 Nov 2006 and issued a New Zealand Business Number of 9429033764696. This registered LTD company has been supervised by 2 directors: Nadine Susanne Romer - an active director whose contract started on 13 Nov 2006,
Nadine Ivey - an active director whose contract started on 13 Nov 2006.
As stated in BizDb's data (updated on 21 Mar 2024), the company registered 1 address: 15 Earl Street, Queenstown, Queenstown, 9300 (types include: physical, registered).
Until 11 Jul 2022, Lighthouse Productions Limited had been using 22 Birchwood Road, Queenstown as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Romer, Nadine Susanne (an individual) located at Queenstown, Queenstown postcode 9300. Lighthouse Productions Limited was categorised as "Photography service - except aerial photography, motion picture production or photographic film processing" (ANZSIC M699120).

Addresses

Principal place of activity

33 Dalefield Road, Rd 1, Queenstown, 9371 New Zealand


Previous addresses

Address: 22 Birchwood Road, Queenstown, 9371 New Zealand

Registered & physical address used from 17 Nov 2020 to 11 Jul 2022

Address: 7 Rabbiters Drive, Queenstown, 9371 New Zealand

Physical & registered address used from 31 Jul 2019 to 17 Nov 2020

Address: 33 Dalefield Road, Queenstown New Zealand

Physical & registered address used from 22 Jun 2009 to 31 Jul 2019

Address: 99 Arrowtown-lake Hayes Road, Queenstown

Registered & physical address used from 13 Nov 2006 to 22 Jun 2009

Contact info
64 21 335519
13 Aug 2018 Phone
nadine@lighthouseproductions.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
nadine@lighthouseproductions.co.nz
13 Aug 2018 Email
www.lighthouseproductions.co.nz
13 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 29 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Romer, Nadine Susanne Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ivey, Nadine Rd 1
Queenstown
9371
New Zealand
Directors

Nadine Susanne Romer - Director

Appointment date: 13 Nov 2006

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 02 Jul 2022

Address: Queenstown, 9371 New Zealand

Address used since 16 Jul 2021

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 03 Jul 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jul 2011


Nadine Ivey - Director

Appointment date: 13 Nov 2006

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jul 2011

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